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5 September 2025
September Federal Grand Jury 2025-A Indictments AnnouncedRead the Press Release
United States Attorney Clint Johnson today announced the results of the September Federal Grand Jury 2025-A Indictments.
The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendant’s presumption of innocence.
Jeffrey Todd Christner. Attempted Coercion and Enticement of a Minor; Travel with Intent to Engage in Illicit Sexual Conduct. Christner, 59, of Paden City, West Virginia, is charged with attempting to coerce and entice a person he believed was under 18 years old to engage in sexually explicit conduct. He is additionally charged with traveling from West Virginia to Tulsa to engage in illicit sexual conduct. The Homeland Security Investigations Tulsa, Homeland Security Investigations Charleston, the Broken Arrow Police Department, and the Tulsa Airport Police Department are the investigative agencies. Assistant U.S. Attorney Ashley Robert is prosecuting the case. 25-CR-325
Christopher Don Harl. First Degree Burglary in Indian Country; Retaliation by Threatening to Cause Bodily Injury; Retaliation by Damaging Tangible Property; Tampering with a Witness and Victim by Using the Threat of Physical Force. Harl, 41, of Tulsa and a member of the Cherokee Nation, is charged with breaking into an occupied home with the intent to commit a crime. He knowingly threatened to cause bodily harm and damage the property of a victim if they provided information about the burglary. Lastly, Harl is charged with threatening to use physical force in an attempt to keep the victim from cooperating with law enforcement. The FBI and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Tara Heign is prosecuting the case.
25-CR-332Roderick Douwey Jordan; Bertram Jerome Leonard. Conspiracy (Count 1); Passing and Attempting to Pass Counterfeit Obligations and Securities of the United States (Counts 2 through 5). Jordan, 30, of Port Lucie, Florida, and Leonard, 30, of Miami, Florida, are charged with conspiring with each other and with others to pass counterfeit currency by purchasing items from several retailers. Further, they are both charged with attempting to use and using counterfeit currency that was knowingly altered and forged. The U.S. Secret Service, the Tulsa Police Department, the Catoosa Police Department, and the Broken Arrow Police Department are the investigative agencies. Assistant U.S. Attorney David Whipple is prosecuting the case.
25-CR-326Kameron Lee King. Felon in Possession of a Firearm and Ammunition; Illegal Possession of a Machine Gun. King, 20, of Tulsa, is charged with possessing a firearm and ammunition, knowing he was previously convicted of a felony. Further, King is charged with knowingly possessing a handgun fitted with a machinegun conversion device. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Kenneth Elmore is prosecuting the case. 25-CR-323
Agustin Luevano Najera. Unlawful Reentry of a Removed Alien. Najera, 52, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in Sep. 2015. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. 25-CR-324
Barry Wayne Newberry. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. Newberry, 60, of Tulsa and a member of the Muscogee (Creek) Nation, is charged with assaulting the victim with a dangerous weapon that resulted in bodily injury. The FBI and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Scott Dunn is prosecuting the case. 25-CR-321
Eduin Osmar Ramos-Lemus. Unlawful Reentry of a Removed Alien. Ramos-Lemus, 39, a Honduran national, is charged with unlawfully reentering the United States after having been previously removed in Mar. 2022. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney William Dill is prosecuting the case.
25-CR-322Noe Nava Mata. Unlawful Reentry of a Removed Alien. Nava Mata, 39, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in June 2023. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Niko Boulieris is prosecuting the case. 25-CR-320
Joseph Lee Starkey. Failure to Appear After Pretrial Release. Starkey, 45, of Tulsa, is charged with knowingly and willfully failing to appear before the court as required under the conditions of his pretrial release in a separate case. The Office of Inspector General for the U.S. Department of Veterans Affairs is the investigative agency. Assistant U.S. Attorney Charles Greenough is prosecuting the case. 25-CR-331
La’Dontae Lavere Taylor. Felon in Possession of a Firearm and Ammunition (Counts 1 & 2); Sex Trafficking (Count 3); Transporting an Individual for Prostitution (Count 4) (superseding). Taylor, 27, of Tulsa, is charged with possessing a firearm and ammunition in Dec. 2024 and Feb. 2025, knowing he was previously convicted of felonies. He is charged with benefiting financially from recruiting, harboring, and providing transportation to an individual to engage in commercial sex acts. Lastly, Taylor is charged with transporting a person to engage in prostitution and other sexual activities. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorneys John W. Dowdell and Kenneth Elmore are prosecuting the case. 25-CR-134
Sacramento Deputy District Attorney Appointed to Federal Team Prosecuting Transnational Drug Organizations in the Sacramento RegionRead the Press Release
U.S. Attorney Eric Grant and Sacramento County District Attorney Thien Ho announced today the appointment of Deputy District Attorney Brad Ng to be a Special Assistant U.S. Attorney to prosecute cases in federal court relating to transnational drug organizations with ties to the Sacramento region.
Ng will work on the Homeland Security Task Force, a team of federal and state prosecutors, agents, and analysts dedicated to combatting transnational organized crime and targeting cartels. As a Special Assistant U.S. Attorney, Ng will remain employed by the Sacramento County District Attorney’s Office and will be able to prosecute cases in both state and federal court. Ng will work in this role for a two-year term.
“We see the impact of dangerous drugs throughout our community, from homelessness, violence and property crimes, and even fatalities,” said U.S. Attorney Grant. “Partnering with the Sacramento County District Attorney’s Office will allow our offices to bring more cases targeting transnational drug organizations that impact Sacramento County. Brad Ng is a talented and experienced lawyer who will work to ensure that those who distribute large amounts of drugs in the Sacramento region are held accountable. I am grateful to the Sacramento County District Attorney’s Office and District Attorney Ho for their collaboration and commitment to keeping our community safe.”
“This partnership with the U.S. Attorney’s Office is a continuation of our fight to eradicate the fentanyl crisis, which has already resulted in Sacramento fentanyl deaths dropping 70% since 2023,” said Sacramento County District Attorney Thien Ho. “With Brad’s prosecutorial skills, he will play a key role in taking down transnational organizations that are flooding our communities with fentanyl and other deadly drugs.”
The U.S. Attorney’s Office currently has Special Assistant U.S. Attorneys from the District Attorney’s Offices of Yolo, Placer, and Fresno Counties.
Pine Ridge Woman Sentenced to 2 Years in Federal Prison for Role in Conspiracy to Distribute Methamphetamine within the Pine Ridge ReservationRead the Press Release
RAPID CITY - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced a woman from Pine Ridge, South Dakota, convicted of Conspiracy to Distribute a Controlled Substance. The sentencing took place on August 29, 2025.
Kadell Richard, 31, was sentenced to two years in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Richard was indicted by a federal grand jury in April 2024 for Conspiracy to Distribute a Controlled Substance. She pleaded guilty on June 9, 2025.
Between October 2023 and April 2024, Richard and others were involved in a conspiracy to distribute methamphetamine in South Dakota and within the Pine Ridge Reservation. Richard assisted her co-conspirators in arranging narcotics transactions and finding end-users to whom her co-conspirators could sell methamphetamine.
This case was investigated by the Badlands Safe Trails Task Force (BSTTF). BSTTF is a joint-agency taskforce comprised of law enforcement from the Federal Bureau of Investigation, South Dakota Department of Criminal Investigations, Oglala Sioux Tribe Department of Public Safety, and the Bureau of Indian Affairs. Assistant U.S. Attorney Edward C. Tarbay prosecuted the case.
Richard was immediately remanded to the custody of the U.S. Marshals Service.
Panama City Man Sentenced to 20 Years in Prison for Child Sex Trafficking OffensesRead the Press Release
PENSACOLA, FLORIDA – Terrance Vertrone Alwayne Lowder III (a/k/a “Trey”), 29, of Panama City, Florida, was sentenced to 20 years in federal prison after previously pleading guilty to conspiracy to commit sex trafficking of a minor, sex trafficking a minor, and receiving benefits from sex trafficking a minor. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “I deeply appreciate not only the excellent investigative work by the Bay County Sheriff’s Office that helped bring this offender to justice, but also the vigilance of the private citizen who reported the suspicious activity that led to his arrest. This offender exploited and victimized a vulnerable minor for his own financial gain, and now a prison cell awaits him for his heinous crimes.”
Court documents reflect that between January 2, 2024, and January 3, 2024, Lowder recruited and directed a 16-year-old to engage in commercial sex acts with adults at a local motel. Lowder conspired with others to transport the minor to the motel and to provide the minor with drugs and alcohol. Lowder offered the minor for sex to multiple adults via text messaging and social media. The motel alerted the Bay County Sheriff’s Office to unregistered guests in the motel room which led to the minor’s recovery and Lowder’s arrest.
Sheriff Tommy Ford said: “Thanks to the quick action of our deputies and the strong partnership we share with the FBI and the U.S. Attorney’s Office, this young victim was rescued, and the offender will never again have the opportunity to harm another child. The Bay County Sheriff’s Office remains steadfast in our commitment to protect the most vulnerable among us and to bring to justice those who would prey upon them.”
“Lowder admitted to orchestrating the trafficking of a juvenile, and today’s sentence ensures he can no longer harm vulnerable victims,” said FBI Jacksonville Special Agent in Charge Jason Carley. “Human trafficking is a crime that happens all around us and impacts the safety of our neighborhoods and our quality of life. FBI Jacksonville will continue to collaborate with our law enforcement partners at every level to disrupt and dismantle the people responsible for this illegal activity.”
Lowder’s sentence of imprisonment will be followed by ten years of supervised release and a requirement to register as a sex offender for the rest of his life.
The conviction and sentence were the result of a joint investigation by the Bay County Sheriff’s Office and the Federal Bureau of Investigation. The case was prosecuted by Assistant United States Attorney Justin M. Keen.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Launched in May 2006 by the Department of Justice and led by the U.S. Attorney’s Offices and the Criminal Divisions Child Exploitation and Obscenity Section (CEOS), it marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Orleans Parish Man Guilty of Wire FraudRead the Press Release
NEW ORLEANS, LOUISIANA – JASON PICK (“PICK”), age 44, a resident of New Orleans, pled guilty on September 3, 2025 to an eight-count indictment for wire fraud, announced Acting United States Attorney Michael M. Simpson.
According to court documents, from June 2020 through October 25, 2021, PICK worked as an accounting clerk for a company that manages residential and commercial real estate in the New Orleans area. During his employment, PICK stole approximately $64,137.00 from the company by altering the face of money orders intended to be rent payments from tenants and deposited the altered money orders into his own bank account. While awaiting sentencing for a scheme to defraud his previous employer, PICK submitted a fraudulent letter from the company to a federal judge, requesting that his prison report date be delayed because it was a busy period for the company. In truth and in fact, the letter was forged by PICK, and the owner of the company was unaware of the letter, or PICK’s crimes. The Court granted the defendant’s request, and PICK used this delay to further conceal his crimes. Before reporting to serve his prison sentence, PICK lied to the company about his upcoming absence by stating that he needed to undergo immediate emergency kidney surgery. He advised the company that he would be able to complete his duties on a remote basis during this time. On his way to prison, PICK remotely accessed the company’s computer system and fraudulently edited the accounting books to conceal the money he had stolen.
If convicted, PICK faces up to 20 years of imprisonment, up to a $250,000 fine, up to 3 years of supervised release, and a mandatory $100.00 special assessment fee.
The case was investigated by the United States Secret Service. Assistant United States Attorney G. Dall Kammer, Chief of the General Crimes Unit, is in charge of the prosecution.
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Oklahoma Man Sentenced to 130 Months’ Imprisonment for Enticing A Minor to Engage in Sexual ActivityRead the Press Release
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that James Cody Duncan, age 37, of Tulsa, Oklahoma, was sentenced to 130 months’ imprisonment by United States District Judge Keli M. Neary for enticing a minor to engage in illicit sexual activity. Judge Neary also ordered Duncan to serve 10 years on supervised release after he finishes serving his prison term.
According to the Acting United States Attorney John C. Gurganus, Duncan pleaded guilty to coercion and enticement of a minor on November 13, 2024. Starting in August 2022, Duncan began communicating online with a 13-year-old girl in Lewistown, Pennsylvania, and sent her gifts, including cellphones that she would use to communicate with him. Duncan subsequently traveled to Pennsylvania in April 2023 and had sex with the minor in a local hotel.
The investigation was conducted by the Federal Bureau of Investigation and the Pennsylvania State Police. Assistant United States Attorney Christian T. Haugsby prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc.
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Oglethorpe Mall Suspect Indicted FederallyRead the Press Release
Aujawan Hymon, 20, of Savannah, Georgia was indicted by a federal grand jury this week for Illegal Possession of a Machinegun.
Aujawan Hymon was one of six suspects involved in the shooting that occurred in the Oglethorpe Mall on July 2, 2025. The investigation revealed that Hymon was in possession of a firearm with an extended magazine and an affixed machinegun conversion device during the shooting. Officers were able to successfully recover the machinegun during the investigation.
Hymon is not a convicted felon.
“We are working with our law enforcement partners to stop the illegal possession of machineguns. Let me be clear- if you possess a glock switch, or any device that converts a firearm into a machinegun, we will prosecute you to the fullest extent of the law,” stated United States Attorney Margaret E. Heap.
"Machinegun conversion devices are fueling a deadly uptick in gun violence, turning routine firearms into weapons of war," said ATF Acting ASAC Robert Davis. "This case is yet another example of why ATF is committed to aggressively identifying and removing these illegal devices from our communities."
The case is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives along with the Savannah Police Department. The case is being prosecuted for the United States by Special Assistant United States Attorney Makeia R. Jonese and Deputy Criminal Chief Greg Gilluly.
All indicted defendants are considered innocent unless and until proven guilty.
For any questions, please contact the U.S. Attorney’s Office at (912) 652-4422.
46-25
Off-Duty Commercial Airline Pilot Pleads Guilty to Interfering with Flight CrewRead the Press Release
PORTLAND, Ore.—Joseph David Emerson, 46, of Pleasant Hill, California, an off-duty commercial airline pilot, pleaded guilty today for attempting to shut down the engines of a passenger plane in flight.
According to court documents, on October 22, 2023, Emerson, an off-duty Alaska Airlines pilot seated in a cockpit jump seat, attempted to shut down the engines of a commercial passenger plane traveling from Everett, Washington, to San Francisco, California. After a brief physical struggle with Emerson, who quickly left the cockpit, the pilots diverted from their route and landed at Portland International Airport. Once on the ground, Port of Portland police officers placed Emerson under arrest.
On October 23, 2023, Emerson was charged by criminal complaint with interfering with flight crew members and attendants.
Emerson faces a maximum sentence of 20 years in prison, a $250,000 fine, and three years of supervised release.
As part of the plea agreement, Emerson has agreed to pay restitution in full to the victims.
Emerson will be sentenced on November 17, 2025, before a U.S. District Court Judge.
This case was investigated by the Federal Bureau of Investigation, Department of Transportation Office of Inspector General, and Port of Portland Police Department. Assistant United States Attorney Parakram Singh is prosecuting the case.
OPERATION LOW VOLTAGE- Homeland Security Investigations Executes Federal Search Warrant at the HL-GA Battery Company, LLC, located on the Hyundai Motor Group Metaplant American Campus in Ellabell, GeorgiaRead the Press Release
Ellabell, Georgia, Southern District of Georgia: On September 4, 2025, hundreds of federal agents executed a federal search warrant at the HL-GA Battery Company, LLC, in Ellabell, Georgia, searching for evidence related to the unlawful employment of illegal aliens in violation of Title 8, United States Code, Section 1324. Upon execution of the criminal search warrant, several people attempted to flee the location. For example, a handful of people ran into a sewage pond located on the premises. Agents used a boat to fish them out of the water. One of the individuals swam under the boat and tried to flip it over to no avail. These people were captured and identified as illegal workers.
Over the course of the day, federal, state, and local law enforcement executed the search warrant and identified hundreds of illegal workers. Law enforcement identified over 475 people who were unlawfully working at the location.
United States Attorney Margaret E. Heap states: “This was a significant undertaking with substantial results. Over 400 agents participated in this massive event, and over 400 illegal workers were identified and detained. The goal of this operation is to reduce illegal employment and prevent employers from gaining an unfair advantage by hiring unauthorized workers. Another goal is to protect unauthorized workers from exploitation.”
This investigation was led by Homeland Security Investigations (HSI), with assistance from U.S. Immigration and Customs Enforcement (ICE), Enforcement and Removal Operations (ERO), Federal Bureau of Investigations (FBI), Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Drug Enforcement Administration (DEA), Internal Revenue Service (IRS) Criminal Investigations, U.S. Department of Labor, Office of Inspector General, United States Marshal Service (USMS), and Georgia State Patrol. Assistant United States Attorneys Tania Groover, Ryan Bondura, Kelsey Scanlon, and E. Greg Gilluly, Jr., are investigating this case.
The investigation is ongoing. All people are presumed innocent until proven guilty beyond a reasonable doubt.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhoods (PSN).
For any questions, please contact the U.S. Attorney’s Office at (912) 652-4422.
45-22
New Jersey Man Sentenced to Almost 11 Years in Prison for Violent Armed Robberies of Three Corner Stores in Philadelphia’s Kensington SectionRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Jared Stanley, 33, of Lindenwold, New Jersey, was sentenced today to 130 months in prison, five years of supervised release, and restitution of $1,450 by United States District Judge John F. Murphy, for carrying out three commercial robberies in January and February of 2024.
In March 2024, Stanley was charged by indictment with one count each of Hobbs Act robbery, carrying, using, and brandishing a firearm during and in relation to the commission of a crime of violence, and possession of a firearm by a felon. That August, he was charged by information with two additional Hobbs Act robberies. Stanley pleaded guilty to all charges against him in October 2024.
Stanley committed all three robberies during a two-week span.
On January 21, 2024, the defendant entered the Birch Mini-Market, located at 2001 East Birch Street. He approached the counter, pointed a gun at the cashier, and demanded money. When the cashier didn’t understand him, Stanley started screaming at them. He repeatedly hit the cashier in the head with the gun, stole approximately $550 from the register, and fled.
On January 28, 2024, Stanley and an unidentified co-conspirator entered the Capricorno Grocery, located at 2000 East Orleans Street. Stanley walked to the employee area of the store, displayed a firearm, grabbed the employee by the shirt and forcibly pulled him away, pistol whipped him repeatedly, and stood guard over him while his accomplice went back to the register and stole approximately $500.
On February 2, 2024, Stanley and an unidentified co-conspirator entered Bonifacios Grocery, located at 3052 Frankford Avenue. They pushed an employee to the cash register, told him to get on the ground and then pistol whipped him in the head. Stanley and his accomplice then stole approximately $500 from the cash register and fled the store on foot.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Philadelphia Police Department and prosecuted by Assistant United States Attorney Robert E. Eckert.
Nevada Man Pleads Guilty to Promoting Fraudulent Tax Avoidance SchemeRead the Press Release
A Nevada man pleaded guilty today to advising clients to commit tax evasion.
The following is according to court documents and statements made in court: Michael J. Moore, of Las Vegas, operated a tax and accounting business known as X Tax Pros. From 2015 and through April 2025, Moore promoted a fraudulent tax avoidance scheme called the “Special Tax Shelter Strategy.” Moore promised clients that if they paid him certain “fees,” he could prepare a tax return that eliminated the clients’ taxes owed to the IRS and, in most cases, create a large tax refund. Moore charged the clients tens of thousands of dollars in fees, which the clients paid from the refunds they received from the IRS.
To carry out the “Special Tax Shelter Strategy” Moore falsified entries on the clients’ tax returns. In many cases, he did this by falsely reporting that the client had sustained a large loss from one or more business entities that Moore controlled. In most cases Moore’s entities carried on no business, did not file tax returns, did not sustain or report any losses to the IRS, and did not report the clients as partners. For some clients, Moore falsified entries relating to cost of goods sold and royalty expenses.
In total, Moore caused a tax loss to the United States of more than $3.5 million.
Moore is scheduled to be sentenced on Dec. 8 and faces a maximum penalty of five years in prison. He also faces a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
IRS Criminal Investigation is investigating the case.
Trial Attorney Patrick Burns of the Justice Department’s Tax Division and Assistant U.S. Attorney Richard Anthony Lopez for the District of Nevada are prosecuting the case.
Nevada Man Pleads Guilty to Promoting Fraudulent Tax Avoidance SchemeRead the Press Release
LAS VEGAS – A Nevada man pleaded guilty today to advising clients to commit tax evasion.
The following is according to court documents and statements made in court: Michael J. Moore, of Las Vegas, operated a tax and accounting business known as X Tax Pros. From 2015 and through April 2025, Moore promoted a fraudulent tax avoidance scheme called the “Special Tax Shelter Strategy.” Moore promised clients that if they paid him certain “fees,” he could prepare a tax return that eliminated the clients’ taxes owed to the IRS and, in most cases, create a large tax refund. Moore charged the clients tens of thousands of dollars in fees, which the clients paid from the refunds they received from the IRS.
To carry out the “Special Tax Shelter Strategy,” Moore falsified entries on the clients’ tax returns. In many cases, he did this by falsely reporting that the client had sustained a large loss from one or more business entities that Moore controlled. In most cases Moore’s entities carried on no business, did not file tax returns, did not sustain or report any losses to the IRS, and did not report the clients as partners. For some clients, Moore falsified entries relating to cost of goods sold and royalty expenses.
In total, Moore caused a tax loss to the United States of more than $3.5 million.
Moore is scheduled to be sentenced on Dec. 8, 2025, and he faces a maximum penalty of five years in prison. He also faces a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
IRS Criminal Investigation is investigating the case.
Trial Attorney Patrick Burns of the Justice Department’s Tax Division and Assistant United States Attorney Tony Lopez for the District of Nevada are prosecuting the case.
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Middlesex County Man Charged with Transferring Obscene Material to a MinorRead the Press Release
NEWARK, N.J. – A Middlesex County, New Jersey man was arrested on August 27, 2025, for allegedly sending obscene material to a minor knowing that the minor was under the age of 16, Acting U.S. Attorney and Special Attorney Alina Habba announced.
Mahir Chaudhry, 21, of Piscataway, New Jersey is charged by complaint with one count of transferring obscene material to a minor. Chaudhry appeared on August 28, 2025, before U.S. Magistrate Judge André M. Espinosa in Newark federal court and was detained pending approval of certain bail conditions.
According to documents filed in the case and statements made in court:
Between in or around March 2023 and May 2023, Chaudhry sent a minor victim at least six obscene images via text message at a time when Chaudhry knew the victim was younger than 16 years of age.
The charge of transferring obscene material to a minor is punishable by a maximum potential penalty of 10 years in prison, and a $250,000 fine.
“The defendant’s arrest is a testament to the combined work of the U.S. Attorney’s Office and our law enforcement partners to protect the people of New Jersey from individuals who prey on minor victims—no matter where the victims are located."
- Acting U.S. Attorney and Special Attorney Alina Habba
“Chaudhry’s arrest is impactful on many fronts. He can no longer cause harm to minor victims, as the complaint alleges, and his arrest serves as a warning to others who think their actions are unseen. The FBI and our partners will stop at nothing to find and apprehend these predators,” SAC Stefanie Roddy, FBI Newark said.
Acting U.S. Attorney and Special Attorney Habba credited special agents of the FBI’s Child Exploitation Operational Unit, under the direction of Special Agent in Charge Stefanie Roddy, with the investigation leading to the charges. She also thanked the FBI Newark’s Child Exploitation and Human Trafficking Task Force, the Middlesex County Prosecutor’s Office, and international partners for their assistance.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section (CEOS) in the Justice Department’s Criminal Division, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit: https://www.justice.gov/psc.
The government is represented by Assistant U.S. Attorney John Maloy of the Organized Crime and Gangs Unit in Newark.
The charges and allegations contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
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Defense counsel: Timothy Donahue, Esq.
Mexican National Pleads Guilty to Illegally Reentering the United StatesRead the Press Release
KANSAS CITY, Mo. – A Mexican national has pleaded guilty in federal court to illegally reentering the United States subsequent to his deportation.
Ibrahim Orozzo-Ramirez, 30, a three-time deported Mexican national, pleaded guilty to a one-count indictment charging him with illegally reentering the United States of America subsequent to his deportation following a 2019 aggravated felony conviction.
Orozzo-Ramirez admitted that he reentered the United States subsequent to a 2019 Jackson County, Mo., conviction for stealing a motor vehicle. Orozzo-Ramirez admitted that after this conviction he was deported on July 17, 2019, from the United States to Mexico via Brownsville, Tx., and that at some later date he reentered the United States without having obtained the consent of the Attorney General of the United States or the Secretary of the Department of Homeland Security for reapplication for admission into the United States of America. Orozzo-Ramirez admitted that he was arrested on Feb. 1, 2025, in Kansas City, Mo., by special agents with the Department of Homeland Security.
Orozzo-Ramirez had been previously deported from the United States on two other occasions; first, on Nov. 17, 2017, from the United States to Mexico via Brownsville, Tx., and again on Nov. 2, 2018, from the United States to Mexico via El Paso, Tx., following a federal conviction for improper entry by an alien before the United States District Court for the District of New Mexico.
Under federal statutes, Orozzo-Ramirez is subject to a sentence of up to 20 years’ imprisonment in federal prison without parole, with up to three years of supervised release following any sentence. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing is scheduled for Jan. 6, 2026, after the completion of a presentence investigation by the United States Probation Office.
This case is being prosecuted by Assistant U.S. Attorney Patrick D. Daly. It was investigated by the Department of Homeland Security, Enforcement and Removal Operations (“ERO”) and Homeland Security Investigations (“HSI”).
Operation Take Back America
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Meth and Fentanyl Supplier Sentenced to 10 Years in PrisonRead the Press Release
AKRON, Ohio – A fourth defendant in a drug conspiracy case has been sentenced to prison for his role as being a supplier of methamphetamine and fentanyl throughout Summit County.
Ernest Shropshire, 38, of Akron, Ohio, was sentenced to 121 months (approximately 10 years) in prison by U.S. District Judge John R. Adams after pleading guilty in January to the following charges as outlined in the indictment:
- Conspiracy to Possess with Intent to Distribute Methamphetamine and Fentanyl
- Distribution of Methamphetamine and Fentanyl
- Distribution of Fentanyl
Shropshire was also ordered to serve five years of supervised release after imprisonment.
According to court documents, from about April 1 through Aug. 28, 2023, Shropshire served as a supplier of methamphetamine and fentanyl to Calvin Roberts, 42. Shropshire would place the illicit drugs in a garbage can in the backyard of his house and then tell Roberts, and other buyers, where to retrieve them. In turn, Roberts would sell drugs to his neighbor, Andrew Corbin, 36, who lived only a short distance away from him. During the investigation, agents learned that the two neighbors would regularly sell the drugs—supplied by Shropshire—out of their homes. Using a network of co-conspirators, the methamphetamine and fentanyl supply was further distributed to customers in and around the Summit County area.
Roberts, Corbin, and Phillip August, age 57, all of Akron, were previously sentenced after pleading guilty to their roles in the drug conspiracy.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF).
The case was prosecuted by Assistant United States Attorney Joseph P. Dangelo for the Northern District of Ohio.
Mentmore Man Pleads Guilty to Multiple Felony AssaultsRead the Press Release
ALBUQUERQUE – A Mentmore man has pleaded guilty to all counts in a federal indictment charging him in relation to assaulting and strangling an intimate partner and causing her substantial bodily injury.
According to court records, on December 5, 2024, Alery Al Reid, 26, an enrolled member of the Navajo Nation, punched, strangled and threatened to kill Jane Doe.
Reid pleaded guilty to a count of assault of an intimate partner by strangling and a second count of assault of an intimate partner resulting in substantial bodily injury. At sentencing, Reid faces up to 10 years in prison. Upon his release from prison, Reid will be subject to three years of supervised release.
Acting U.S. Attorney Ryan Ellison and Acting Special Agent in Charge Philip Russell of the Federal Bureau of Investigation’s Albuquerque Field Office made the announcement today.
The Gallup Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations. Assistant U.S. Attorney Mark A. Probasco is prosecuting the case.
Mason City Brothers Sentenced to More than 20 Years in Federal Prison for Methamphetamine DistributionRead the Press Release
Bradley Winters, age 58, was sentenced today, to 20 years in federal prison, after a March 18, 2025, guilty plea to two counts of distribution of methamphetamine. Bradley had previously been convicted of a serious drug felony. Bradley’s criminal history is extensive, with 33 prior convictions. His convictions include controlled substance violations (including a 2009 federal conviction for conspiracy to distribute methamphetamine and distribution of methamphetamine), multiple thefts, and multiple assaults.
Gary Winters, age 63, was sentenced January 3, 2025, to 25 years in federal prison, after a July 24, 2024, guilty plea to one count of conspiracy to distribute a controlled substance and one count of possession with intent to distribute a controlled substance. Gary had previously been convicted of a serious drug felony in 2010. Gary’s criminal history includes a 1999 possession with intent to distribute methamphetamine and carrying firearms in connection with drug trafficking and a 2010 conviction for conspiracy to distribute 500 grams or more of methamphetamine.
Evidence in the case revealed that between July 2023 and August 2023, Bradley Winters and Gary Winters were part of an ongoing drug conspiracy based in Mason City, Iowa to distribute methamphetamine. Bradley Winters sold methamphetamine to a confidential informant, working with law enforcement. Gary was serving a term of supervised release for his 2010 drug conviction when he was involved in the conspiracy, including his possession of over 180 grams of methamphetamine when he was stopped by law enforcement on August 24, 2023.
After Bradley was indicted in this case, he was released on pre-trial supervision. Bradley failed to appear as ordered on July 18, 2024, in federal court in Sioux City. It was later discovered that Bradley cut off his GPS ankle monitor. An arrest warrant was issued for his arrest, and on July 26, 2024, Bradley was located by officers in Clear Lake, Iowa where he fled from officers on foot and fought with them. Bradley was in possession of several baggies of methamphetamine, as well as more than $6,000 cash.
Gary Winters was sentenced on January 3, 2025, in Sioux City by United States District Court Judge Leonard T. Strand to 300 months’ imprisonment. He must also serve a 10-year term of supervised release after the prison term. Bradley Winters was sentenced today, by United States District Court Judge Leonard T. Strand to 240 months’ imprisonment. He must also serve a 10-year term of supervised release after the prison term. There is no parole in the federal system.
Gary Winters and Brad Winters are being held in the United States Marshal’s custody until they can be transported to a federal prison.
The case was investigated Cerro Gordo County Sheriff’s Department, Clear Lake Police Department, and the Iowa Division of Narcotics Enforcement, and was prosecuted by Assistant United States Attorney Ron Timmons.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 23-3032.
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Mason City Brothers Sentenced to More than 20 Years in Federal Prison for Methamphetamine DistributionRead the Press Release
Bradley Winters, age 58, was sentenced today, to 20 years in federal prison, after a March 18, 2025, guilty plea to two counts of distribution of methamphetamine. Bradley had previously been convicted of a serious drug felony. Bradley’s criminal history is extensive, with 33 prior convictions. His convictions include controlled substance violations (including a 2009 federal conviction for conspiracy to distribute methamphetamine and distribution of methamphetamine), multiple thefts, and multiple assaults.
Gary Winters, age 63, was sentenced January 3, 2025, to 25 years in federal prison, after a July 24, 2024, guilty plea to one count of conspiracy to distribute a controlled substance and one count of possession with intent to distribute a controlled substance. Gary had previously been convicted of a serious drug felony in 2010. Gary’s criminal history includes a 1999 possession with intent to distribute methamphetamine and carrying firearms in connection with drug trafficking and a 2010 conviction for conspiracy to distribute 500 grams or more of methamphetamine.
Evidence in the case revealed that between July 2023 and August 2023, Bradley Winters and Gary Winters were part of an ongoing drug conspiracy based in Mason City, Iowa to distribute methamphetamine. Bradley Winters sold methamphetamine to a confidential informant, working with law enforcement. Gary was serving a term of supervised release for his 2010 drug conviction when he was involved in the conspiracy, including his possession of over 180 grams of methamphetamine when he was stopped by law enforcement on August 24, 2023.
After Bradley was indicted in this case, he was released on pre-trial supervision. Bradley failed to appear as ordered on July 18, 2024, in federal court in Sioux City. It was later discovered that Bradley cut off his GPS ankle monitor. An arrest warrant was issued for his arrest, and on July 26, 2024, Bradley was located by officers in Clear Lake, Iowa where he fled from officers on foot and fought with them. Bradley was in possession of several baggies of methamphetamine, as well as more than $6,000 cash.
Gary Winters was sentenced on January 3, 2025, in Sioux City by United States District Court Judge Leonard T. Strand to 300 months’ imprisonment. He must also serve a 10-year term of supervised release after the prison term. Bradley Winters was sentenced today, by United States District Court Judge Leonard T. Strand to 240 months’ imprisonment. He must also serve a 10-year term of supervised release after the prison term. There is no parole in the federal system.
Gary Winters and Brad Winters are being held in the United States Marshal’s custody until they can be transported to a federal prison.
The case was investigated Cerro Gordo County Sheriff’s Department, Clear Lake Police Department, and the Iowa Division of Narcotics Enforcement, and was prosecuted by Assistant United States Attorney Ron Timmons.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 23-3032.
Follow us on X @USAO_NDIA.
Maryland Man Pleads Guilty to Leading Sophisticated Fraud Scheme that Impersonated Dozens of Doctors to Illegally Prescribe NarcoticsRead the Press Release
LOS ANGELES – A Maryland man pleaded guilty today to leading a long-running scheme in which dozens of medical doctors’ personal information was stolen and then used to create fraudulent e-prescribing accounts, which his accomplices then used to issue thousands of fraudulent prescriptions of controlled substances.
Benjamin Jamal Washington, 25, of Hyattsville, Maryland, pleaded guilty to one count of conspiracy to commit wire fraud, one count of aggravated identity theft, and one count of conspiracy to distribute controlled substances. Washington remains in federal custody.
According to his plea agreement, from September 2020 to May 2023, Washington and his co-conspirators obtained personal identifying information (PII) belonging to dozens of doctors, including their names, dates of birth, addresses, phone numbers, National Provider Identification number, and Drug Enforcement Administration (DEA) Registration Numbers.
After obtaining this information, the co-conspirators impersonated the victims by obtaining fake drivers’ licenses in their names. They also paid corrupt telephone company employees to perform illegal subscriber identity module (SIM) swaps – fraudulently inducing a phone carrier to reassign a cell phone number from the legitimate subscriber to a phone controlled by the co-conspirators – to gain access to the physicians’ phone numbers.
Washington and his co-conspirators then used the fraudulent drivers’ licenses and the stolen phone numbers to open fraudulent e-prescribing accounts in the physicians’ names. At least one co-conspirator spoke with a pharmacy technician to understand the patterns and practices of physicians submitting e-prescriptions so Washington and his co-conspirators could avoid detection and issue more fraudulent prescriptions.
Once the co-conspirators opened the fraudulent e-prescribing accounts, Washington and others used the accounts to submit at least 5,600 fraudulent prescriptions of controlled substances, including illegal prescriptions of oxycodone and promethazine with codeine.
The co-conspirators then traveled to pharmacies across the United States, including pharmacies within the Los Angeles area, to pick up the illegally prescribed controlled substances, which they sold for a significant profit.
United States District Judge Wesley L. Hsu scheduled a January 13, 2026, sentencing hearing, at which time Washington will face a statutory maximum sentence of 42 years in federal prison, including a mandatory two-year consecutive prison sentence for the aggravated identity theft count.
The FBI and the Drug Enforcement Administration investigated this matter.
Assistant United States Attorneys Ian V. Yanniello of the Terrorism and Export Crimes Section, Elizabeth S.P. Douglas of the Major Frauds Section, and Matthew J. Tako of the Domestic Security and Immigration Crimes Section are prosecuting this case.
Maryland Man Charged with Firearms TraffickingRead the Press Release
TRENTON, N.J. – A Maryland man was arrested and charged with trafficking in firearms in Ocean County, New Jersey, Acting U.S. Attorney and Special Attorney Alina Habba announced.
Luiz Vargas, a/k/a, “El Biggie,” 25, of Upper Marlboro, Maryland, was charged by criminal complaint with one count of trafficking in firearms. Vargas made his initial appearance before U.S. Magistrate Judge Tonianne J. Bongiovanni in Trenton federal court on August 11, 2025 and was detained.
According to documents filed in this case and statements made in court:
Beginning in January 2025, law enforcement began investigating Vargas for trafficking firearms into New Jersey from, among other places, Texas and Maryland. Using a confidential source acting at the direction and supervision of law enforcement, officers conducted four controlled purchases of firearms, which yielded a total of eight firearms: two semiautomatic rifles and six handguns. Two of the handguns were reported stolen out of Texas and Colorado, respectively, and the two semiautomatic rifles had no serial numbers or other identifiable markings on them. On at least one occasion, Vargas provided cocaine to the confidential source after being unable to follow through with a promised sale of firearms. Vargas has never held a federal license to deal or manufacture firearms.
The firearms trafficking charge carries a maximum potential penalty of 15 years in prison and a fine of up to $250,000.
Acting U.S. Attorney and Special Attorney Habba credited special agents with the Federal Bureau of Investigation, under the direction of Special Agent in Charge Stefanie Roddy in Newark, with the investigation leading to the charges. She also thanked the United States Immigration and Customs Enforcement, Enforcement and Removal Operations Newark, under the direction of Field Office Director Ruben Perez, the Howell Township Police Department, under the direction of Chief of Police John Storrow, the Ocean County Sheriff’s Office, under the direction Sheriff Michael G. Mastronardy, the Asbury Park Police Department, under the direction of Deputy Chief of Police Guy Thompson, the Freehold Borough Police Department, under the Direction of Chief of Police Chris Colaner, the Lakewood Police Department, under the direction of Chief of Police Gregory H. Meyer, the Little Silver Police Department, under the direction of Chief of Police Paul Halpin, the Marlboro Police Department, under the direction of Chief of Police Peter Pezzullo, the Middletown Police Department, under the direction of Chief of Police R. Craig Weber, the Monroe Police Department, under the direction of Chief of Police Griffin N. Banos, and the Wall Police Department, under the direction of Chief of Police Sean O’Halloran, for their assistance in the investigation.
The government is represented by Special Assistant U.S. Attorney Jonathan S. Garelick of the U.S. Attorney’s Office Criminal Division in Trenton.
The charges and allegations contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
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Defense counsel: Andrea Aldana, Esq., Federal Public Defenders.
vargas.complaint.pdfManchester Woman Arrested on Animal Crush Video Distribution ChargesRead the Press Release
CONCORD – A Manchester woman was arrested on an indictment charging her with the distribution of animal crush videos, U.S. Attorney Erin Creegan announces.
Lynn Seymour, 51, of Manchester, was indicted on one count of distribution of animal crush videos and one count of conspiracy. Seymour appeared in federal court today and was released pending further court proceedings.
According to the charging documents, Seymour is alleged to have participated in and served as the administrator for private online groups which included hundreds of members. The purpose of the groups was to exchange and distribute animal crush videos depicting the torture, murder, sexually sadistic mutilation and sexual abuse of animals, specifically baby and adult monkeys.
The charge of distribution of animal crush videos provides a sentence of no greater than 7 years in prison, and the conspiracy charges provides a sentence of no greater than 5 years. Both charges can carry terms of supervised release of up to 3 years and fines of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
The investigation was led by the Federal Bureau of Investigation and the United States Department of Agriculture Office of Inspector General. Assistant U.S. Attorney Charles L. Rombeau is prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
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Man Sentenced to Prison Term for Stabbing Two People, including a Corrections OfficerRead the Press Release
WASHINGTON – Chauncy Myers, 31, of Washington, D.C., was sentenced for stabbing two people, one of whom was a D.C. Department of Corrections officer at the D.C. Jail, announced U.S. Attorney Jeanine Ferris Pirro.
Myers pleaded guilty on March 14, 2025, in the Superior Court of the District of Columbia to one count of aggravated assault while armed and one count of attempted assault with a dangerous weapon. On September 2, 2025, Judge Jennifer Di Toro sentenced Myers to seven years of incarceration, to be followed by three years of supervised release. The government requested a thirteen-year prison term.
According to the government’s evidence, on July 13, 2024, the victim was socializing with friends in Triangle Park in Southeast Washington, D.C., when Myers approached the victim with a knife and then stabbed the victim in the abdomen, causing severe organ damage. Following the stabbing, Myers fled the scene.
Myers was later arrested and detained at the D.C. Jail. On December 23, 2024, while in custody, and after a D.C. Department of Corrections officer attempted to enter Myers’ jail cell, he stabbed the officer with a shank causing a puncture wound to the officer’s forearm.
Joining in the announcement was Chief Pamela Smith of the Metropolitan Police Department.
In announcing the sentence, U.S. Attorney Pirro and Chief Smith commended the efforts of those who investigated the case from the Metropolitan Police Department. They also commended the work of Assistant United States Attorneys Jacob Green and Jasmine Dohemann, who prosecuted the case.
Man Sentenced for November 2024 Armed Carjacking and August 2022 Armed RobberyRead the Press Release
WASHINGTON – Demonta King, 18, of Washington, D.C., was sentenced today in Superior Court for carjacking a taxicab driver at knifepoint in November 2024 and robbing another victim at gunpoint in August 2022, announced U.S. Attorney Jeanine Ferris Pirro.
King pleaded guilty on April 4, 2025, to one count of armed carjacking and one count of armed robbery. Superior Court Judge Jennifer Di Toro ordered King to serve fifteen years in prison to be followed by five years of supervised release and denied King’s request to be sentenced under the Youth Rehabilitation Act. The government sought a twenty-two-year term of incarceration.
According to the government’s evidence, on November 18, 2024, in the 5000 block of Fort Totten Drive, NE, King, while armed with a knife, approached the victim, a taxicab driver, who was standing approximately five feet from his taxicab. King announced a robbery and said, “Give me everything,” and ordered the victim to hand over his keys. King then stabbed the victim in the hand causing him to drop the keys. The defendant retrieved the keys and took the victim’s taxicab, phone, driver’s license, bank cards and other personal items. Officers later spotted the victim’s vehicle, which the defendant was driving at a high rate of speed, in the 500 block of Chillum Road in Hyattsville, MD, when he crashed and fled on foot. Police gave chase and stopped the defendant.
In a separate incident, on August 26, 2022, in the 100 Block of Gallatin Street and 1st Place NE, King approached a different victim, brandished a firearm, took the victim’s backpack and cell phone, and then struck the victim in the face with the firearm and fled. King was 16-years-old when he committed this offense and was prosecuted as an adult under Title 16.
Joining in the announcement was and Chief Pamela Smith of the Metropolitan Police Department.
In announcing the sentence, U.S. Attorney Pirro and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department and the U.S. Attorney’s Office for the District of Columbia. They also acknowledged Assistant U.S. Attorney Jacob Greene, who prosecuted the case.
MED-EL Corporation Agrees to Pay $2.1 Million to Resolve Allegations of PPP Loan FraudRead the Press Release
BOSTON – MED-EL Corporation has agreed to pay approximately $2.1 million to resolve False Claims Act allegations that the company falsely certified to the United States Small Business Administration (SBA) its eligibility for a Paycheck Protection Program (PPP) loan.
As detailed in the settlement agreement, MED-EL Corporation admits that, on Jan. 19, 2021, it applied for a second draw PPP loan. When it did, its headcount, together with its foreign parent company, exceeded SBA’s 300 employee cap.
Congress enacted the Coronavirus Aid, Relief, and the Economic Security Act (CARES Act) on March 29, 2020, to provide emergency financial assistance to the millions of Americans who were suffering the economic effects of the COVID-19 pandemic. The CARES Act authorized forgivable loans to small businesses for job retention and certain approved expenses through the PPP. On May 5, 2020, the SBA issued guidance that explained that, for purposes of meeting size eligibility requirements (i.e. whether the applicant is a “small business concern” or otherwise falls below the cap on employee headcount) an applicant must count all of its employees and the employees of its U.S. and foreign affiliates, absent a waiver of or an exception to the affiliation rules. SBA’s guidance also made clear that it would only enforce this rule prospectively, i.e., for applications made on or after May 5, 2020. On Jan. 8, 2021, SBA announced the availability of a second round of PPP loans, known as the “second draw” PPP loans.
The settlement credits MED-EL Corporation for cooperation under the Department of Justice’s Guidelines for Taking Voluntary Disclosure, Cooperation and Remediation into Account in False Claims Act Matters.
U.S. Attorney Leah B. Foley and Wendell Davis, General Counsel for the Small Businesses Administration made the announcement today. Assistant U.S. Attorney Charles B. Weinograd of the Affirmative Civil Enforcement Unit handled the case.
Louisiana man charged in Jefferson County violent crime spree that included carjackings, a shooting, and a convenience store attempted robberyRead the Press Release
BEAUMONT, Texas – A Sunset, Louisiana, man has been charged with federal violations related to a violent crime spree in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.
Bracelon Armon Charles, 22, was named in a six-count indictment returned by a federal grand jury this week in the Eastern District of Texas charging him with two counts of carjacking, two counts of brandishing or using a firearm during a violent crime, and Hobbs Act robbery.
The indictment alleges that in October of 2023, Charles and a juvenile, engaged in a violent crime spree that included the attempted carjacking of a vehicle in Beaumont, the shooting of the vehicle’s owner, another carjacking in Port Arthur, and an attempted robbery of a convenience store in Beaumont.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs) and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
If convicted, Charles faces up to 30 years in federal prison.
This case is being investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Beaumont Police Department; the Port Arthur Police Department; and the Jefferson County Sheriff’s Office and prosecuted by Special Assistant U.S. Attorney Tommy Coleman.
A federal indictment is not evidence of guilt. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Local doctor pleads guilty to making false statements related to 1989 rapeRead the Press Release
DAYTON, Ohio – A Sycamore Township man whose DNA implicated him in a 1989 rape pleaded guilty today to making false statements to federal agents.
Frederick Louis Tanzer, 66, admitted to three counts of the crime, each punishable by up to five years in prison.
Tanzer’s plea documents detail that on Aug. 1, 1989, Tanzer broke into a victim’s home in Cincinnati and violently raped the victim over the course of five and a half hours. Tanzer, masked and dressed from head to toe in black Lycra, held a knife to the victim’s throat, dragged her into her bedroom, blindfolded her with surgical tape, bound her hands and feet to her bed frame, and then repeatedly raped her vaginally, anally and orally.
In 2024, the FBI, working with the Cincinnati Police Department, confirmed Tanzer’s DNA matched the semen left by the victim’s attacker in 1989.
When approached about the rape, the defendant made several materially false statements to a federal agent and a Cincinnati Police Department detective, including denying having seen or interacted with the victim on the date she was raped.
Tanzer was arrested in December 2024 and will remain in custody pending sentencing.
Dominick S. Gerace II, United States Attorney for the Southern District of Ohio; Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation, Cincinnati Division; and Cincinnati Police Chief Teresa A. Theetge announced the guilty plea entered today before U.S. District Judge Michael J. Newman. The IRS-Criminal Investigation Cincinnati Field Office assisted in the investigation. Assistant United States Attorneys Kelly K. Rossi and Julie D. Garcia are representing the United States in this case.
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Las Vegas Man Sentenced to 84 Months in Prison for $1.4 Million Cannabis and Restaurant Investment Fraud SchemeRead the Press Release
Earlier today, in federal court in Central Islip, Elias Ghanem II, who previously resided in Las Vegas, Nevada, was sentenced by United States District Judge Gary R. Brown to 84 months’ imprisonment for engaging in a fraudulent scheme to solicit investments in purported cannabis and restaurant entities and defrauding investors of approximately $1.4 million. The Court also ordered Ghanem to pay approximately $1.4 million in restitution to the victims of his crimes. Ghanem pleaded guilty to wire fraud in February 2025.
The sentence was announced by Joseph Nocella, Jr., United States Attorney for the Eastern District of New York and Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI).
“Today, the defendant received just punishment for defrauding more than a dozen investors, including a retired law enforcement officer whose arm was amputated due to gunshot wounds,” stated United States Attorney Nocella. “Our Office and our law enforcement partners will continue to pursue justice for victims of financial crime who fall prey to individuals like Ghanem who advance their greedy desires at the expense of others.”
“Elias Ghanem shamelessly stole more than one million dollars from investors of his companies to fund personal purchases,” stated FBI Assistant Director in Charge Raia. “Ghanem prioritized selfish greed and preyed on the wallets of his victims. The FBI will never tolerate any individual who utilizes lies and deceit to enrich themselves.”
According to court filings and the defendant’s admissions, between approximately September 2018 through October 2019, Ghanem solicited approximately $1 million from investors in Viva Capital Ventures, LLC (Viva), a purported cannabis distribution and manufacturing company that Ghanem claimed to operate. One of Ghanem’s Viva investors was a retired police officer who invested around $280,000 he received after he was shot multiple times during an armored car robbery, which led to his arm being amputated. Although Ghanem told the Viva investors that he would use their monies for business-related expenses such as those related to applications for cannabis distribution licenses in various states, Ghanem never applied for such licenses and instead diverted nearly $1 million to fund a lavish lifestyle, including the purchase of a luxury waterfront home in Babylon, New York, and for personal expenses, including the partial repayment of a personal loan, and payments of restitution obligations that were imposed to resolve prior criminal charges against him in Nevada.
In a second scheme, Ghanem solicited approximately $400,000 from investors in the Friends and Family Hospitality Group (FFHG), a purported restaurant entity that Ghanem claimed he operated. Although Ghanem told the investors that he would use their funds to finance the establishment of a New York City restaurant, he instead used approximately $200,000 to purchase jewelry and lease a Florida condominium. In response to demands for repayment, Ghanem issued one of the FFHG investors a series of checks that bounced for insufficient funds.
The government’s case is being handled by the Criminal Section of the Office’s Long Island Division. Assistant United States Attorneys Bradley T. King and Andrew Wang are in charge of the prosecution, with assistance from Paralegal Specialist Samantha Schroder and Legal Assistant Danielle Casey.
The Defendant:
ELIAS GHANEM II
Age: 38
Las Vegas, NevadaE.D.N.Y. Docket No. 22-CR-520 (S-1) (GRB)
Las Vegas Man Sentenced to over Six Years in Prison for Role in Fentanyl Distribution ConspiracyRead the Press Release
LAS VEGAS – A Las Vegas resident was sentenced yesterday by United States District Judge Anne R. Traum to 80 months in prison followed by four years of supervised release for his role in a conspiracy to distribute fentanyl. The government recommended a prison sentence of 110 months.
According to court documents, from February 2023 to March 2023, Michael Anthony Rivas distributed and sold fentanyl as part of a conspiracy in the Las Vegas area. He and co-defendant Crystal Fawn Hoag sold approximately 693 grams of fentanyl (approximately 8,500 fentanyl pills).
During the execution of a search warrant at Hoag and Rivas’ joint residence, law enforcement recovered a black Smith & Wesson firearm, a Black Xd Springfield Arms firearm, and a black and tan Taurus firearm. Additionally, approximately 67 grams of counterfeit M30 pills containing suspected fentanyl and approximately 113 grams of methamphetamine were also recovered.
Both Hoag and Rivas were disqualified from owning or possessing a firearm based on their prior felony convictions.
Fentanyl presents a significant and growing danger to our community and our children. Fentanyl is a synthetic opioid that is 80-100 times stronger than morphine, and only a few milligrams of this chemical compound equivalent to a few grains of table salt are enough to cause a fatal overdose in adults or children.
Acting United States Attorney Sigal Chattah for the District of Nevada, Deputy Special Agent in Charge Anthony Chrysanthis for DEA’s Los Angeles Division, and Acting Special Agent in Charge Nathaniel Holland for the FBI Las Vegas Division made the announcement.
This case was investigated by the DEA and FBI. Assistant United States Attorneys Brenna Bush and Steven Rose prosecuted the case.
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Lancaster Man Found Guilty of Shooting Victim to Death During Inglewood Marijuana DealRead the Press Release
LOS ANGELES – An Antelope Valley man was found guilty by a jury today of shooting a victim to death during a marijuana deal in Inglewood in 2021.
Leandrew Raglin, 22, of Lancaster, was found guilty of one count of conspiracy to interfere with commerce by robbery (Hobbs Act), one count of Hobbs Act robbery, and one count of possessing, using, carrying, brandishing, and discharging a firearm in furtherance of, and one count of use of a firearm during and in relation to a crime of violence, resulting in death constituting murder.
According to evidence presented at an eight-day trial, Raglin and co-defendants Mateo Paul, 23, of Long Beach, Iysis Elanore Smith, 22, of Inglewood, agreed to rob a marijuana dealer at gunpoint. They devised a plan to lure the dealer via a social media application to a meeting location, where they would ambush him at gunpoint and steal his marijuana.
On March 15, 2021, Smith approached the vehicle occupied by the victim. While Smith distracted the victim, Paul and Raglin parked behind the victim’s vehicle. Raglin then exited the vehicle Paul was driving, approached the passenger side of the victim’s car and opened fire, repeatedly wounding the victim in the passenger seat. Raglin then walked around to the driver’s side of the vehicle and opened fire, fatally wounding the victim in the driver’s seat of the vehicle.
United States District Judge Fernando L. Aenlle-Rocha scheduled a March 13, 2026, sentencing hearing, at which time Raglin, who has been in federal custody since October 2023, will face a mandatory minimum sentence of 10 years in federal prison and a statutory maximum sentence of life imprisonment.
Paul pleaded guilty on February 18 to one count of interference with commerce by robbery (Hobbs Act) and one count of brandishing and discharging a firearm in furtherance of a crime of violence. Paul, who has been in custody since November 2023, is scheduled to be sentenced on September 26. Smith also has pleaded guilty to felony robbery charges in this case.
Both Paul and Smith face potential sentences of life in federal prison.
The FBI and the Inglewood Police Department investigated this matter.
Assistant United States Attorneys Chelsea Norell of the Major Crimes Section and Gregg Marmaro of the Major Frauds Section are prosecuting this case.
Kauai Man Sentenced to over 29 Years’ Imprisonment for Extortion, Drug Trafficking, and Carrying a FirearmRead the Press Release
HONOLULU – Acting United States Attorney Ken Sorenson announced that David Borges, 43, of Koloa, was sentenced yesterday in federal court by Senior United States District Judge Helen Gillmor to 352 months’ imprisonment followed by 5 years’ supervised release on his guilty pleas to charges of extortion, conspiracy to distribute methamphetamine and fentanyl, carrying a firearm during a drug trafficking crime, and distributing a mixture of fentanyl and cocaine. Borges has been detained since he was transferred to federal custody from the State of Hawaii on March 9, 2023.
According to court records, during separate incidents on Kauai during December 26 and 27, 2021, Borges and codefendant Albert Bactad, 49, of Lihue, extorted and stole from two men $2,500 cash, drugs, a firearm, and an automobile. During the crimes, Borges and Bactad assaulted both victims, one of whom sustained facial injuries requiring surgery, threatened the victims with firearms, abducted one of the victims, and held the other for ransom. Borges also engaged in drug trafficking on Kauai, including possessing with intent to distribute 9 grams of methamphetamine and a loaded firearm on April 26, 2022, conspiring with Denise Kalani, 62, of Lihue, to distribute 1,100 grams of methamphetamine and 50 grams of fentanyl from July 17, 2022 to August 5, 2022, and distributing a mixture of fentanyl and cocaine to four men on January 26, 2023.
“Borges and his confederates have been a dangerous menace to our community – plaguing it with drugs and violence – and today’s lengthy sentence is a resounding affirmation of our solemn commitment to convicting and punishing those who profit through the pain and misery deadly drugs like crystal methamphetamine bring to our islands. Today’s sentence finally brings an end to the reign of terror Borges and his confederates brought to the people of Hawaii,” said Acting U.S. Attorney Ken Sorenson. “We will continue to work tirelessly with our dedicated law enforcement partners at the FBI, ATF, and Kauai Police Department to root out those who endanger and victimize our communities.”
“Mr. Borges led a violent narcotics trafficking organization; his crimes significantly contributed to the ongoing drug epidemic facing America and plaguing our island communities. This sentencing marks a crucial victory in the ongoing fight to protect our citizens from deadly drugs and violence,” said FBI Honolulu Special Agent in Charge David Porter. “The FBI—standing in resolve with our local, state, and federal partners—will continue to use every available resource to dismantle these dangerous criminal organizations and bring their members to justice.”
“There is an undeniable link between drug dealing and gun violence, and Mr. Borges’s possession of firearms and dealer quantities of meth and fentanyl posed an exceedingly dangerous risk to our community,” said ATF Seattle Field Division Special Agent in Charge Jonathan Blais. “I commend our ATF special agents and law enforcement partners for remaining steadfast in their com mitment to disrupting the sources of drugs in our communities and keeping firearms out of the hands of violent criminals. This sentence reflects the seriousness of Mr. Borges’s actions, and our citizens are now safer with him behind bars.”
“This conviction represents a major step forward in protecting our community from the devastation caused by drugs and violence,” said Chief Kalani Ke, Kauai Police Department. “For years, this individual has terrorized our island, putting our families and neighborhoods at risk. We thank our federal partners for their strong support in this case, which demonstrates how collaboration leads to substantial results and holds those who endanger our community accountable. Together, we remain committed to safeguarding the people of Kauai and will continue our mission to keep dangerous individuals off our streets.”
Borges is the last defendant in his cases to be sentenced, and his codefendants were sentenced as follows:
- On March 13, 2025, Albert Bactad was sentenced to 168 months’ imprisonment and 3 years’ supervised release on his guilty plea to a charge of extortion.
- On April 8, 2025, Kalani was sentenced to 63 months’ imprisonment and 5 years’ supervised release on her guilty plea to a charge of conspiring with Borges to distribute methamphetamine and fentanyl.
- On September 9, 2024, Wayne Inouye, 49, of Lihue, was sentenced to 48 months’ imprisonment and 3 years’ supervised release on his guilty plea to a charge of conspiring to obstruct justice arising from his efforts on behalf of Albert Bactad to secure false written statements from the two victims extorted by Borges and Bactad.
- On September 5, 2024, Robin Takiguchi, 54, of Lihue, was sentenced to 46 months’ imprisonment and 3 years’ supervised release on his guilty plea to a charge of conspiring to obstruct justice arising from his efforts on behalf of Albert Bactad to secure false written statements from the two victims extorted by Borges and Bactad.
- On March 12, 2025, Mahina Bactad, 29, of Kapaa, was sentenced to 30 months’ imprisonment and 3 years’ supervised release on her guilty plea to a charge of conspiring to obstruct justice arising from her efforts on behalf of Albert Bactad to secure false written statements from the two victims extorted by Borges and Bactad.
This case was investigated by the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Kauai Police Department with assistance from the Drug Enforcement Administration.
Assistant U.S. Attorney Craig S. Nolan prosecuted the case.
Justice Department Secures Agreement with Arkansas Division of Correction to Improve Medical Care and Mobility ServicesRead the Press Release
Today, the Justice Department announced an agreement with the Arkansas Division of Correction (ADOC) to provide necessary medical care and mobility services to disabled inmates of ADOC’s Ouachita River Unit prison facility, as required by Title II of the Americans with Disabilities Act of 1990 (ADA).
“Public entities, including correctional facilities, must comply with the ADA by providing facilities and programs that are accessible to people with disabilities,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “The Justice Department is committed to enforcing the ADA to ensure equal access for all Americans.”
The Ouachita River Unit is a maximum, medium, and minimum-security prison facility, located in Malvern, Arkansas, with a capacity for 1,782 inmates. It also includes a Special Needs Unit, which provides beds, hospital services, and sheltered living for inmates categorized as having special needs, including elderly, chronically ill, and acutely ill inmates. At a Sept. 3 public Board of Corrections meeting, the ADOC’s Board of Corrections reviewed and approved the agreement without objection.
Under the agreement, ADOC will: (1) remove barriers to access for inmates with mobility disabilities in different areas of the prison, including cells, toilet rooms, showers, medical facilities, and dining halls; (2) make sure shower water is cool enough to avoid scalding paralyzed inmates who cannot feel their skin burning; (3) ensure inmates with disabilities are provided with medically necessary equipment and durable medical equipment such as trapeze bars, transfer boards, or patient lifts for transferring from a wheelchair to another surface including a bed or toilet; and (4) provide adequate care and treatment such as wound care and adequate catheter care.
To learn more about the Civil Rights Division visit www.justice.gov/crt, and to report possible violations of federal civil rights laws go to www.civilrights.justice.gov. For more information on the ADA, please call the department’s toll-free ADA Information Line at 800-514-0301 (TTY 1-833-610-1264) or visit www.ada.gov.
Jury Finds Man Guilty of First-Degree Sexual AbuseRead the Press Release
WASHINGTON – Ovideo Flores-Lemus was convicted of two counts of first-degree sexual abuse, announced U.S. Attorney Jeanine Ferris Pirro.
The verdict, which took place today, was returned by the jury after a multi-day trial in the Superior Court of the District of Columbia. The Honorable Danya Dayson scheduled sentencing for November 14, 2025.
According to the evidence and testimony presented at trial, between 2020 and 2021 the defendant, who was the victim’s supervisor at the commercial custodial company they both worked for, cornered the victim in the bathroom during her cleaning shift and forcibly raped her on three separate occasions. The jury convicted Flores-Lemus for two of those encounters.
Flores-Lemus faces a maximum statutory sentence of thirty years for each first-degree sexual abuse count. The defendant would be required to register as a sex offender for the remainder of his life when released.
Joining in the announcement was Chief Pamela Smith of the Metropolitan Police Department.
This case was investigated by the Metropolitan Police Department.
This case was prosecuted by Assistant U.S. Attorneys LaVater Massie-Banks and Sarah Folse.
Hillsboro Man Sentenced to Federal Prison for Sexual Exploitation of a Child and CyberstalkingRead the Press Release
PORTLAND, Ore.— A Hillsboro man was sentenced to 20 years in federal prison Thursday afternoon after pleading guilty to sexually exploiting a child and cyberstalking.
According to court documents, Jorge Rosales, 29, met a young child who lived outside of the United States on “Musical.ly,” an online social media application that later became TikTok. After interacting with the child online, Rosales convinced the child to send him sexually explicit images and videos. Once he received those files, Rosales demanded more, threatening to send the sexually explicit images to the child’s family and friends. Rosales stalked the child online for months on TikTok and Snapchat, harassing the child and the child's online friends using various social media accounts he created.
Investigators with Homeland Security Investigations (HSI) executed a search warrant at Rosales’s residence, seizing various electronic devices. Searches of those devices revealed a cache of child pornography that included videos depicting the child Rosales had exploited online. The searches also revealed some of the social media accounts Rosales used to exploit and stalk the child.
This case was investigated by HSI, with assistance from law enforcement officers in the child’s country of residence and the Hillsboro Police Department. It was prosecuted by Gary Sussman, Assistant U.S. Attorney for the District of Oregon.
This case was brought in collaboration with Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Hazleton City Man Sentenced to 20 Years in Prison for Drug TraffickingRead the Press Release
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Hector Alvarez, age 37, of Hazleton, Pennsylvania, was sentenced to 20 years in federal prison by Senior United States District Judge Malachy E. Mannion for possession with intent to distribute methamphetamine, fentanyl, and cocaine.
According to Acting United States Attorney John C. Gurganus, on February 3, 2022, law enforcement officers conducted surveillance at a residence located in Hazle Township, Pennsylvania, and observed Alvarez leave the location carrying a grocery bag. Officers followed Avarez as he drove away and witnessed him throw the grocery bag into a garbage can from the window of his car. Officers retrieved the bag and observed empty vacuum sealed bags consistent with packaging kilogram quantities of methamphetamine. Officers attempted to pull Alvarez over, but Alvarez ignored emergency alerts and drove to his residence located on McKinley Street, in Hazleton. Alvarez fled from his vehicle but was eventually caught and arrested by police after a short foot pursuit. Officers located a box Alvarez discarded during his flight which contained 600 glassine packets of fentanyl.
Officers seized additional glassine packets of fentanyl stamped with the same symbols of the fentanyl from Alvarez’s vehicle. Officers also searched the Hazle Township residence and seized 26 kilograms of pure methamphetamine, 90 grams of fentanyl, and 37 grams of cocaine base (crack).
The case was investigated by the Drug Enforcement Administration (DEA), the Luzerne Cunty Drug Task Force, and the Hazleton City Police Department. Acting United States Attorney John C. Gurganus prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was also brought as part of a district wide initiative to combat the nationwide epidemic regarding the use and distribution of heroin. Led by the United States Attorney’s Office, the Heroin Initiative targets heroin traffickers operating in the Middle District of Pennsylvania and is part of a coordinated effort among federal, state and local law enforcement agencies to locate, apprehend, and prosecute individuals who commit heroin related offenses.
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Harlan Man Convicted of Production of Child PornographyRead the Press Release
LONDON, Ky.- A Harlan, Ky., man was convicted on Thursday by a federal jury in London for producing child pornography.
After 45 minutes of deliberation following a two-day trial, the jury convicted 42-year-old Brandon Farley of two counts of production of child pornography.
According to testimony at trial, Farley sexually abused a minor that was in his care and took photos of that abuse.
Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; Olivia Olson, Special Agent in Charge, FBI, Louisville Field Division; and Col. Phillip J. Burnett, Jr., Commissioner of the Kentucky State Police jointly announced the conviction.
The investigation was conducted by the FBI and KSP. Assistant U.S. Attorney Justin Blankenship is prosecuting the case on behalf of the United States.
Farley is scheduled to be sentenced on January 7, 2026. He faces a maximum sentence of 60 years in prison. However, the Court must consider the U.S. Sentencing Guidelines and the applicable federal sentencing statutes before imposing a sentence.
The U.S. Attorney’s Office prosecuted this case as part of Project Safe Childhood, a nationwide initiative launched in 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
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Guyanese man arrested, charged with escapeRead the Press Release
BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today that Andre Ali, 27, a citizen and national of Guyana, was arrested and charged by criminal complaint with escape from custody, which carries a maximum penalty of one year in prison and a $100,000 fine.
Special Assistant U.S. Attorney Michael J. Smith, who is handling the case, stated that in the early morning hours of September l, 2025, at the Rainbow Bridge Port of Entry in Niagara Falls, NY, Customs and Border Protection officers encountered Ali, who was driving a vehicle that made a wrong turn onto the bridge, coming from the United States. Ali did not have an identity document and was escorted to secondary inspection, during which it was determined that he was unlawfully present in the United States. Ali was admitted to the United States in April 2018, as a visitor and was authorized to remain for a temporary period, not to exceed October 15, 2018.
Ali was handcuffed and escorted to a secure room to await his administrative processing. A short time later, an officer opened the door to the secure room to tell Ali that he was being detained and must see a judge. Less than a minute after the officer left the area, Ali climbed on top of a bench in the secure room and proceeded to climb into the ceiling cavity. A short time later, he fell through the ceiling in the room directly adjacent to the secure room, where he crawled under a shelf. Officers quickly noticed Ali had escaped and retook physical control.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The complaint is the result of an investigation by Customs and Border protection, under the direction of Director of Field Operations Rose Brophy.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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Guilty Plea for the 2020 Daytime Murder in front of the Benco Shopping Center in SoutheastRead the Press Release
WASHINGTON – Antoine Turner, 32, of Washington, DC, pleaded guilty today to a charge of second-degree murder while armed for the November 29, 2020, murder of Demeitri Anderson, announced U.S. Attorney Jeanine Ferris Pirro.
Turner’s guilty plea, which was contingent upon the Court’s approval, called for an agreed-upon 20–26-year prison sentence, to be followed by five years of supervised release. The Honorable Michael Ryan accepted the factual basis for the plea and scheduled sentencing for November 7, 2025.
According to a proffer of facts submitted at the plea hearing, on November 29, 2020, at approximately 12:30 p.m., the defendant, Antoine Turner, drove a rented red Nissan Versa to the 4500 block of B Street SE, Washington, D.C. where he parked the car. The defendant then walked around the block from B Street SE, to 46th Street SE, then took a left on East Capitol Street SE, and entered the rear alley behind the BENCO shopping plaza. He then walked to the front of the Ken’s Beauty Supply located in the BENCO shopping plaza at 4528 Benning Rd SE, Washington, D.C. where at approximately 12:38 p.m. the defendant approached the victim, Demeitri Anderson, from behind and shot him repeatedly in the back of the head and body. An officer was parked in a marked cruiser across the street when he heard and saw the shooting and began driving towards the defendant who ran towards the vehicle he had parked on B Street SE. As the officer approached Turner, the officer observed him with an orange hood over his head and with a gun in his hand as he ran directly in front of the officer’s car. The defendant threw the handgun to the street then got into the red Nissan and fled the scene.
Turner has been in custody since his arrest on December 3, 2020.
Joining in the announcement was Chief Pamela Smith of the Metropolitan Police Department (MPD).
This case is being investigated by officers, detectives, and other personnel of the Metropolitan Police Department.
This case is being prosecuted by Assistant U.S. Attorney Andrea Coronado.
Grand jury indicts Kansas man for drug traffickingRead the Press Release
WICHITA, KAN. – A federal grand jury in Wichita returned an indictment charging a Kansas man with drug trafficking.
Vicente Rodriguez, 45, of Wichita was indicted on one count of possession of cocaine with intent to distribute.
The Drug Enforcement Administration (DEA) is investigating the case.
Assistant U.S. Attorney Katie Andrusak is prosecuting the case.
OTHER INDICTMENTS
John J. Hicks Jr, 38, of Wichita was indicted on one count of possession of a firearm by a convicted felon, one count of possession of ammunition by a convicted felon, and one count of possession of a firearm and ammunition by a prohibited person. The Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) is investigating the case. Assistant U.S. Attorney Ola Odeyemi is prosecuting the case.
Robert D. Veales, 31, of Wichita was indicted on one count of prohibited person in possession of a firearm and two counts of prohibited person in possession of ammunition. The Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) is investigating the case. Assistant U.S. Attorney Katie Andrusak is prosecuting the case.
Jacob Navarrette, 34, of Wichita was indicted on one count of receipt of child pornography. Kansas Internet Crimes Against Children (ICAC) is investigating the case. Assistant U.S. Attorney Molly Gordon is prosecuting the case.
Project Safe Childhood
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Franklinton Mail Contractor Sentenced for Bank Fraud and Mail TheftRead the Press Release
NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that RACHEL WATTS SANDERS (“SANDERS”), age 39, of Loranger, Louisiana, was sentenced on August 28, 2025, to five (5) years of probation. The determination of restitution will be held at a later date. SANDERS previously pleaded guilty to wire fraud, in violation of Title 18, United States Code, Section 1343, and mail theft, in violation of Title 18, United States Code, Section 1708.
According to court documents, while working in Franklinton Louisiana as a Postal Highway Contract Route contractor, SANDERS stole over forty checks from the mail, forged endorsements on the stolen checks, and deposited them into her own bank account. The losses totaled $22,717.66.
The case was investigated by the United States Postal Service, Office of the Inspector General. Assistant United States Attorney Christine Calogero of the General Crimes Unit is in charge of the prosecution.
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Fourth ICE Detainee Charged with Escaping Detention Facility in Newark Appears in CourtRead the Press Release
NEWARK, N.J. – The last of four individuals charged with escaping from an Immigration and Customs Enforcement detention facility in Newark, New Jersey, has been arrested and had his initial appearance in the United States District Court for the District of New Jersey, Acting U.S. Attorney Alina Habba announced.
Andres Felipe Pineda Mogollon, 25, of Colombia, was charged by complaint on June 13, 2025, with escape from the custody of an institution or officer. In separate complaints, Franklin Norberto Bautista Reyes, 20, of Honduras, Joan Sebastian Castaneda Lozada, 18, of Colombia, and Joel Enrrique Sandoval-Lopez, 22, of Honduras, were each charged with the same offense in connection with the same escape.
According to documents filed in this case, each defendant was detained at Delaney Hall, a privately owned detention center in Newark, New Jersey, pending immigration removal proceedings. On or about June 12, 2025, the defendants fled the facility by breaking through an aluminum second-story wall, dropping mattresses through the opening in the wall to provide a landing place on which to jump, and utilizing bed sheets to cover barbed wire in order to climb over the fence.
Castaneda Lozada, Sandoval-Lopez, and Bautista Reyes were each apprehended in New Jersey between June 15 and 16, 2025. Pineda Mogollon was apprehended on July 17, 2025, in Los Angeles, and appeared in court on August 18, 2025, in Court before the Honorable Michael A. Hammer, United States Magistrate Judge.
Each defendant faces a maximum penalty of one year imprisonment and a $100,000 fine.
Acting U.S. Attorney Habba credited special agents of the Federal Bureau of Investigation, under the direction of Special Agent in Charge Stefanie Roddy in the Newark Field Office and Assistant Director in Charge Akil Davis in the Los Angeles Field Office; officers of the United States Immigration and Customs Enforcement, under the direction of Acting Director Todd M. Lyons; and officers of Homeland Security Investigations, under the direction of Special Agent in Charge Ricky Patel, with the investigation.
The government is represented by Assistant U.S. Attorney Michael A. Hardin of the Public Protection Task Force in Newark.
The charges and allegations contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
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Defense counsel: Stephen Turano, Esq.
mogollon.complaint.pdfFormer U.S. Postal Service Mail Carrier Indicted for Theft of Postal Customers’ Prescription DrugsRead the Press Release
BOSTON – A former U.S. Postal Service (USPS) employee has been indicted by a federal grand jury for allegedly stealing packages containing prescription medications from postal customers on his route.
Michael Vernon, 52, of Somerville, Mass. has been indicted on one count of theft of mail by an officer or employee. Vernon was arrested this morning and will appear in federal court in Boston at 2:45 PM today.
According to the charging document, Vernon worked as a USPS mail carrier in Waltham, Mass. From around June 2022 through January 2024, Vernon allegedly used his official position to rifle through the contents of mail entrusted to him, including packages containing prescription medication. It is alleged that Vernon stole bottles of prescription drugs intended for postal customers on his delivery route in Waltham.
The charge of theft of mail by employee provides a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley and Matthew Modafferi, Special Agent in Charge of the United States Postal Service, Office of the Inspector General, Northeast Area Field Office, made the announcement today. Assistant U.S. Attorney Adam W. Deitch of the Public Corruption & Special Prosecutions Unit is prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Former Mail Handler Sentenced to Federal Prison for Stealing Mail, Selling Bank InformationRead the Press Release
COLUMBIA, S.C. — Vincent Anthony Gailliard Jr., 41, of Sumter, has been sentenced to 30 months in federal prison for conspiracy to commit wire fraud.
Evidence obtained in the investigation revealed that between April 2022 and May 2023, Gailliard was employed as a mail handler at the USPS Processing and Distribution Center in Columbia. Gailliard would steal mail containing bank checks that had been mailed by individuals and businesses and take pictures of these checks with his personal cell phone. He would offer to sell an image of the check online that included the account and routing numbers. The buyer could then use the stolen information to create false and fraudulent checks which could be used in obtaining and attempting to obtain money, goods and services.
“Consumers must be able to trust those who process and deliver our mail,” said U.S. Attorney Bryan Stirling for the District of South Carolina. “We’ll continue to prosecute those who abuse their positions of trust to defraud members of our community.”
“As a result of coordinated investigative efforts, the sentence handed down in this case will send a clear message to mail thieves that you will be vigorously pursued and brought to justice,” said Rodney M. Hopkins, Inspector in Charge of the Atlanta Division. “An important part of the U. S. Postal Inspection Service mission is to ensure public trust in the mail and to defend the nation’s mail system.”
Senior U.S. District Court Judge Joseph F. Anderson, Jr. sentenced Gailliard to 30 months’ imprisonment, to be followed by a five-year term of court-ordered supervision. There is no parole in the federal system. Gailliard was ordered to pay $149,692.14 in restitution.
The case was investigated by the United States Postal Inspection Service and the United States Postal Service Office of Inspector General, Mid-Atlantic Area Field Office. Assistant U.S. Attorney John Potterfield is prosecuting the case.
Former Boston City Councilor Sentenced to Prison for Federal Public Corruption ChargesRead the Press Release
BOSTON – Former Boston City Councilor Tania Fernandes Anderson was sentenced today in federal court in Boston for public corruption charges after receiving a $7,000 kickback from a staff member’s city funded bonus. Fernandes Anderson pocketed the cash from a staffer in a Boston City Hall bathroom.
Tania Fernandes Anderson, 46, of Boston, was sentenced by U.S. District Court Judge Indira Talwani to one month in prison, to be followed by three years of supervised release. Fernandes Anderson was also ordered to pay $13,000 in restitution. In May 2025, Fernandes Anderson pleaded guilty to one count of wire fraud and one count of theft concerning a program receiving federal funds. Fernandes Anderson was indicted in December 2024.
“Tania Fernandes Anderson was elected to serve her constituents but instead, she deliberately used her elected position as a Boston City Councilor to serve herself,” said United States Attorney Leah B. Foley. “From Boston’s City Hall to the Massachusetts State House, to local and state public officials, this office will continue to aggressively root out and expose public corruption. Massachusetts taxpayers deserve an honest government and accountability. As federal prosecutors we have no fear nor favor, and there will be no blind eye or separate justice system for the powerful. The rule of law does not make exceptions for anyone, including someone like Tania Fernandes Anderson.”
“Boston City Councilor Tania Fernandes Anderson let the power she wielded go to her head and routinely put herself over her constituents who trusted her to act on their behalf and for their benefit. Today’s sentence holds her accountable for flagrantly embracing a culture of fraud and deceit and brazenly pocketing taxpayer money inside a City Hall bathroom to feather her nest,” said Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “Make no mistake, the FBI will continue to investigate and bring to justice unscrupulous public officials. We simply can’t permit such corruption to go unchecked.”
“The sentencing of Tania Fernandes Anderson demonstrates that no one is above the law,” said Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office. “Fernandes Anderson used her position as a trusted elected official to steal from the City of Boston and the American taxpayers. IRS-CI is committed to identifying, investigating, and prosecuting all instances of public corruption, both in the Commonwealth and across New England.”
In or about 2022, Fernandes Anderson hired two members of her immediate family as salaried employees of her City Council staff, which was in violation of Massachusetts state conflict of interest law. As a result, Fernandes Anderson was required to terminate their salaried employment in or about August 2022. In May 2023, the Massachusetts State Ethics Commission notified Fernandes Anderson that it would be seeking a $5,000 civil penalty payment from her as a result of this violation.
In or about November 2022, Fernandes Anderson emailed a City of Boston employee regarding the hiring of Staff Member A – a relative of Fernandes Anderson who was not an immediate family member – as a salaried employee. In her email to the City of Boston employee, Fernandes Anderson falsely represented that she and Staff Member A were not related.
From in or about early to mid-2023, Fernandes Anderson was facing personal financial difficulty, which included the outstanding $5,000 civil penalty payment to the Ethics Commission. In or about early May 2023, Fernandes Anderson told Staff Member A that she would give them extra pay in the form of a large bonus, but that Staff Member A would have to give a portion of the bonus back to Fernandes Anderson. Staff Member A later agreed to the arrangement with Fernandes Anderson.
On May 3, 2023, Fernandes Anderson emailed a City of Boston employee instructing them to process a $13,000 bonus for Staff Member A – more than twice the total bonuses given to her other staff – without disclosing the repayment arrangement. Staff Member A deposited the check on May 26, 2023 and, following Fernandes Anderson’s instructions, made three separate cash withdrawals over the following weeks in the amounts of $3,000; $3,000; and $4,000. Following the last withdrawal on June 9, 2023, the two met in a bathroom at Boston City Hall, where Staff Member A handed Fernandes Anderson $7,000 in cash.
Additionally, in 2022 and 2023, Fernandes Anderson used funds from her campaign account for her own personal enrichment, and not for campaign-related expenses. For tax years 2021, 2022 and 2023, Fernandes Anderson also filed fraudulent federal income tax returns with the IRS. Specifically, Fernandes Anderson omitted approximately $11,000 in income that she earned from a Massachusetts-based corporation from her 2021 tax return; willfully omitted campaign funds that she used for her own personal enrichment from her 2022 and 2023 tax returns; and willfully omitted the $7,000 kickback that she received from Staff Member A from her 2023 tax return.
From January 2022 to July 2025, Fernandes Anderson served as City Councilor for Boston’s District 7, which includes Roxbury, Dorchester, Fenway and part of Boston’s South End. She was first elected to a two-year term in November 2021 and won re-election in November 2023. On June 12, 2025, Fernandes Anderson tendered her resignation from Boston’s City Council, which took effect on July 4, 2025.
U.S. Attorney Foley, FBI SAC Docks and IRS Acting SAC Demeo made the announcement today. Assistant U.S. Attorneys John T. Mulcahy and Dustin Chao of the Public Corruption & Special Prosecutions Unit prosecuted the case.
Five Romanians Sentenced for Installing ATM Skimming DevicesRead the Press Release
ST. LOUIS – Five Romanian nationals have been sentenced for installing skimming devices on St. Louis area ATMs to harvest bank account information from customers.
U.S. District Judge Sarah E. Pitlyk sentenced Mihai Vlaicu, 48, and Mihai Florin Marinescu, 38, on Friday to two years in prison. Laurentiu Miguel Ivan, 34, Nelu Nae, 37, and Venera Isabelle Dumitru, 28, were sentenced to the time that they already spent in federal custody while awaiting trial. All will likely be deported when they complete any prison time they receive in their St. Louis case and any pending cases elsewhere in the country.
All five pleaded guilty in U.S. District Court in St. Louis to one count of conspiracy to commit bank fraud. A sixth person indicted in the case, Ianus Nita, 53, has not yet been arrested.
Around January of 2024, Vlaicu and Marinescu began installing skimming devices in the St. Louis area. They installed them on at least two bank ATMs, one in Clayton and one in Frontenac and began using cloned cards to try and withdraw cash. Marinescu unsuccessfully tried to install a skimming device on an ATM in south St. Louis County, and then successfully installed one on an ATM in Wildwood. On May 28, Marinescu and Nae installed a skimming device on an ATM in St. Louis, but law enforcement found and removed it.
The conspirators were using an Airbnb in St. Louis County as a base. Investigators found a laptop computer containing hundreds of videos of customers entering their PINs at ATMs outfitted with a skimming device. They also found skimming devices, installation tools, a large amount of cash and numerous gift cards at the rented residence.
The conspirators were successful in stealing about $5,200 from 11 victims. Judge Pitlyk ordered them to repay the money.
The FBI, the St. Louis Metropolitan Police Department, the Webster Groves Police Department, the Clayton Police Department and the Frontenac Police Department investigated the case with assistance from the St. Louis County Police Department. Assistant U.S. Attorney Gwen Carroll prosecuted the case.
Federal Prisoner Sentenced to 21 Months in Prison for Assaulting Correctional OfficerRead the Press Release
Hewer Berlany Santos, 30, of Los Angeles, was sentenced today by U.S. District Judge Dena M. Coggins to 21 months in prison for assaulting a federal officer, U.S. Attorney Eric Grant announced.
According to court documents, on Aug. 21, 2023, Santos intentionally struck a federal correctional officer in the face while he was working at a federal prison in Herlong in Lassen County. The correctional officer sustained cuts and abrasions to his face which necessitated medical attention.
This case was the product of an investigation by the Federal Bureau of Prisons and the Federal Bureau of Investigation. Assistant U.S. Attorney Haddy Abouzeid prosecuted the case.
Federal Jury Convicts LeFlore County Resident on Two Counts of Distributing MethamphetamineRead the Press Release
MUSKOGEE, OKLAHOMA - The United States Attorney’s Office for the Eastern District of Oklahoma announced today that Kenny Ray Smith, age 62, of Whitesboro, Oklahoma, was found guilty by a federal jury of two counts of Distribution of Methamphetamine.
The jury trial began with testimony on September 2, 2025, and concluded on September 4, 2025, with the guilty verdicts.
During the trial, the United States presented evidence that on two separate occasions, Smith was responsible for the sale of methamphetamine during the course of two undercover drug operations. The Government presented evidence that on June 27, 2024, Smith conducted a sale for 27.85 grams of methamphetamine in a controlled buy during an undercover investigation by the Oklahoma Bureau of Narcotics (OBN). The Government also presented evidence that on July 9, 2024, Smith conducted a sale for 52.9 grams of methamphetamine in a controlled buy during an undercover investigation by the Drug Enforcement Administration and the OBN.
The guilty verdicts were the result of investigations by the Oklahoma Bureau of Narcotics, the District 16 District Attorney’s Office, and the Drug Enforcement Administration.
The Honorable John F. Heil, III, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the trial and ordered the completion of a presentence report. The sentencing will be scheduled following completion of the report. Smith was remanded into the custody of the United States Marshals until sentencing.
Assistant U.S. Attorneys Jordan Howanitz and Dak T. Cohen represented the United States.
Federal Inmate Sentenced to 45 Months in Prison for Assault with A Dangerous WeaponRead the Press Release
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Zachary O’Meara, age 28, an inmate at the United States Penitentiary Canaan, was sentenced on September 3, 2025, to 45 months’ imprisonment by United States District Judge Julia K. Munley, for assault with a dangerous weapon.
According to the Acting United States Attorney John Gurganus, on September 24, 2024, O’Meara stabbed another inmate multiple times in the head with an inmate-manufactured weapon. The victim sustained six lacerations to the back of his head and one laceration to his right temple that required surgical sutures. The weapon, commonly referred to as a “shank,” was recovered by prison officials following the assault. The weapon measured five inches in length and was constructed of melted plastic with a sharpened metal tip on one end.
The investigation was conducted by the Federal Bureau of Investigation (FBI)—Scranton Office. Assistant United States Attorney Tatum R. Wilson prosecuted the case.
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Eureka Springs Man Sentenced to More Than 16 Years in Prison for Distributing Child PornographyRead the Press Release
FAYETTEVILLE – A Eureka Springs man was sentenced on today to 196 months in federal prison to be followed by 25 years of supervised release for distributing child pornography. The Honorable Timothy L. Brooks presided over the sentencing hearing, which was held in the U.S. District Court in Fayetteville.
According to court documents, Seth Alexander Burns, age 24, used an online social media platform to distribute child pornography to multiple users. Burns’ crime came to light after a CyberTip was submitted to a Homeland Security Investigations taskforce officer by the National Center for Missing and Exploited Children. When interviewed by HSI TFO’s, Burns admitted to creating multiple social media accounts to distribute and receive child pornography, including files of pre-pubescent children.
Burns was indicted by a Grand Jury in the Western District of Arkansas in November of 2024 and entered a plea of guilty in February of 2025.
U.S. Attorney Clay Fowlkes of the Western District of Arkansas made the announcement.
Homeland Security Investigations Fayetteville, Eureka Springs Police Department, Harrison Police Department, Springdale Police Department, Berryville Police Department, and Fayetteville Police Department investigated the case.
Assistant U.S. Attorney Devon Still prosecuted the case on behalf of the United States.
This case was prosecuted as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Related court documents may be found on the Public Access to Electronic Records website at www.pacer.gov.
Eugene Couple Arrested and Charged with Sex TraffickingRead the Press Release
EUGENE, Ore.— Anthony D’Montrez Crawford (Crawford), 29, and Kaytlynn Ann Crawford a/k/a Alderman (Alderman), 27, of Eugene, Oregon, have been arrested and charged by criminal complaint with violations of sex trafficking of children by force, fraud, or coercion, transportation for prostitution, persuading or coercing to travel to engage in prostitution, use of an interstate facility to induce or coerce a minor to engage in prostitution, transportation of a minor for prostitution, and conspiracy.
According to the criminal complaint, Crawford forced individuals to engage in prostitution in the Eugene and Springfield area. Crawford advertised online for sexual services, coordinated prices and services with customers, rented hotel rooms for prostitution, and collected money from the victims through intimidation, threats of violence, and actual violence. Crawford also transported victims using rental cars to other cities, including Portland, to engage in these services.
Alderman facilitated Crawford’s sex trafficking criminal venture. Alderman opened a car rental account and rented vehicles for Crawford, allowed hotel bills to be paid with her bank card, and allowed payments from customers to be received through a CashApp account in her name.
The Federal Bureau of Investigation (FBI) in Seattle rescued a minor victim who was forced to engage in prostitution there as well as in Portland and the Eugene and Springfield area. An adult victim was also identified as being forced to engage in prostitution in Portland and the Eugene and Springfield area.
Crawford and Alderman made their first appearances in federal court today. Crawford was ordered detained pending further court proceedings. Alderman was released pending further court proceedings.
The FBI is investigating the case. Assistant U.S. Attorney Joseph Huynh is prosecuting the case.
This case was brought in collaboration with Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
If you or someone you know are victims of human trafficking or have information about a potential human trafficking situation, please call the National Human Trafficking Resource Center (NHTRC) at 1-888-373-7888 or text 233733. NHTRC is a national, toll-free hotline, with specialists available to answer calls from anywhere in the country, 24 hours a day, seven days a week. You can also submit a tip on the NHTRC website.
A criminal complaint is only an accusation of a crime, and a defendant is presumed innocent unless and until proven guilty.
Ecuadorian man pleads guilty, sentenced for illegal re-entryRead the Press Release
ROCHESTER, N.Y.–U.S. Attorney Michael DiGiacomo announced today Segundo Juan Maynato-Guaman, a/k/a Segundo Juan Mainato-Guaman, 46, a citizen of Ecuador, pleaded guilty before U.S. District Judge Frank P. Geraci, Jr. to re-entry of a removed alien. He was then sentenced to time served and turned over to Immigration and Customs Enforcement.
Assistant U.S. Attorney Nicholas M. Testani, who handled the case, stated that on June 25, 2025, Rochester Border Patrol Agents conducted a traffic stop of the vehicle that Maynato-Guaman was driving at the intersection of Brockport-Spencerport Road and Washington Street. When asked for citizenship, he responded, “Ecuador.” Maynato-Guaman voluntarily presented the agent with a New York State identification card which displayed the name Segundo Mainato-Guaman. When asked if he was present in the United States illegally, Maynato-Guaman replied, “yes, I do not have any documents.” A subsequent records check determined that in December 2009, Maynato-Guaman was physically removed from the United States.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The plea and sentencing are the result of an investigation by U.S. Border Patrol, under the direction of Patrol Agent-in-Charge Juan Ramirez, Jr.